UNKNOWN

FEED

It has come to our attention various individuals and/or organizations are contacting people falsely pretending to recruit on behalf of Oxy. Headquartered in Houston, Oxy primarily operates in the United States, Middle East and North Africa.

Occidental Petroleum Corp

Analyst Financial

The role requires working closely with business and technology teams to understand fraud-related business requirements, analyse processes and data, and translate business needs into functional requirements and actionable solutions. Preferred Areas of Experience: Banking/financial services, fraud detection, transaction monitoring, AML, risk management, or payments.

YEAR

Tata Consultancy Services Ltd

Business Analyst

Providing advanced fuel-dispensing equipment, including clean energy solutions, systems and payment, automatic tank gauging and wet stock-management solutions, DFS comprises the product brands of Wayne Fueling Systems, OPW Fuel Management Systems, ClearView, Tokheim, ProGauge, Fairbanks, LIQAL, AvaLAN, and Bulloch Technologies. Fraudulent Recruiting Disclaimer: Dover Corporation and our affiliated operating companies want to alert applicants to internet job posting fraud, where parties posing as Dover employees, recruiters, or other agents, try to engage with online candidates in an attempt to steal personal and/or financial information.

Dover Corporation

Ap/Ar Analyst

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If you have a disability and either need assistance applying online or need to request an accommodation during any part of the application process, please call 1-800-EY-HELP3, select Option 2 for candidate related inquiries, then select Option 1 for candidate queries and finally select Option 2 for candidates with an inquiry which will route you to EY's Talent Shared Services Team (TSS) or email the TSS at ssc.customersupport@ey.com. At the Senior level, professionals serve as experienced contributors within this model, executing and coordinating end-to-end Discovery activities, including legal hold, evidence management, data processing, review support and production, across complex investigations, litigation and consulting matters.

Ernst & Young Global Ltd

Forensics Managed Services - Senior Analyst - Discovery

Dover Corp

AP/AR Analyst

We are looking for strong candidates with quantitative and financial backgrounds and a natural curiosity to learn to join our team and help tackle complex projects by efficiently analyzing data. We work with government agencies and law firms in their efforts to combat a wide array of financial fraud, in areas ranging from securities to healthcare to crypto assets.

IntegraFEC

Data Scientist / Senior Data Analyst

Integra is hiring entrepreneurial and quantitatively-skilled students/graduates with data analytics experience who are interested in translating their academic interests into the real-world applications to identify, investigate and analyze fraud in various domains, including finance, healthcare and cryptocurrencies. Integra is a boutique economic consulting and forensic analytics firm that has worked with government agencies and private entities to analyze many complex and high-profile schemes.

(SUMMER) Data Analyst Intern

(SPRING) Data Analyst Intern

Please note that Hewlett Packard Enterprise (HPE), its direct and indirect subsidiaries and affiliated companies, and its authorized recruitment agencies/vendors will never charge a candidate a registration fee, hiring fee, or any other fee in connection with its recruitment and hiring process. RESPONSIBILITIES: Develop pricing and margin reports to identify trends and support business decisions for HPEN leadership, Finance, and Business Support and help drive improvement on pricing strategy execution.

Hewlett Packard Enterprise Development LP

AMS LASER HPEN Pricing Operations Analyst (Houston, TX)

IRecruitee

Collaborate with data and technology teams to identify opportunities where AI or machine learning can enhance operational processes, such as fraud detection, customer support automation, or operational analytics. The role focuses on defining requirements for internal platforms used by customer service and operations agents, ensuring seamless integration with backend banking systems.

Photon Interactive UK Ltd

Sr Business Analyst - Irving,TX

As a leader in digital payment transformation, PNC Treasury Management (TM) helps clients to navigate these business challenges by developing and consulting on cutting-edge solutions to help our clients optimize working capital, achieve faster, more secure transactions, and take advantage of data-driven insights to unlock new potential for their company. In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.

The PNC Financial Services Group Inc

Corporate & Institutional Banking Development Program Analyst/Associate - Treasury Management

Assess fraud tool effectiveness and partner with internal teams and external vendors to fine-tune detection strategies, strengthen risk controls, reduce unnecessary customer friction, automate processes, and improve business outcomes. The Analyst is expected to build professional networks and collaborate effectively across multiple functions, including Operations Analytics, Pricing & Analytics, Marketing, Sales, Credit Services, Accounting/Finance, Legal/Regulatory, and IT.

Vistra Corp

Analyst IV - Enrollment Optimization

The Business / Financial Analyst provides support to the local management team that may include, but is not limited to financial reporting and control, income management, debt management, submitting invoices for payment for Accounts Payable and accurately billing clients for services rendered. At DSV, our purpose is to keep customers' supply chains flowing and enable the business of our customers by ensuring reliable and efficient transport and logistics services through storage and transport of goods by air, sea and road.

DSV AS

Financial Analyst, Operations

Security Notice: Our official website is www.diverselynx.com We do not operate or authorize any other websites representing Diverse Lynx LLC. Collaborate with technology and data teams to implement fraud detection solutions.

Diverse Lynx, LLC

The successful candidate will provide thought leadership and market intelligence across a broad range of established and emerging clean technologies, including solar, wind, battery energy storage, geothermal, advanced nuclear, carbon management, and other technologies shaping the energy transition. The successful candidate will combine deep industry expertise with strong analytical, research, and communication skills to deliver actionable insights for clients across the energy value chain.

S&P Global

Principal Analyst, Renewables Markets

We are looking for a systems-oriented problem solver who is naturally good at understanding how things work, breaking complicated processes into logical steps, working with financial data, and figuring out what is happening when something doesn’t work as expected. From celebrated restaurant groups like José Andres and Michael Mina to beloved neighborhood favorites, inKind helps diners explore the best restaurants in town while supporting the restaurants and chefs who shape how their cities eat.

inKind

Finance Systems & Automation Analyst

In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service. This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history.

Application Security Analyst (SAST)

You must also meet the following requirement(s): TIME AFTER COMPETITIVE APPOINTMENT (TACA): Current civilian employees must have completed at least 90 days of federal civilian service since their latest non-temporary appointment from a competitive referral certificate, known as time after competitive appointment. If applying for a higher grade and you met time-in-grade (TIG) at another agency, it is recommended that you provide an SF-50(s) (Notification of Personnel Action) (or equivalent) which demonstrates you meet the 52-week TIG requirement (e.g., Promotion with an effective date more than one (1) year old, Within-Grade-Increase at the highest grade held).

Department of the Treasury
<a href="https://home.treasury.gov/">https://home.treasury.gov/</a>
 The Department of the Treasury is organized into two major components - the Departmental Offices and the operating bureaus. Treasury Bureaus make up 98% of the Treasury work force and are responsible for carrying out specific operations assigned to the Department. The Department of the Treasury includes: 
  *Departmental Offices (DO)  The Departmental Offices (DO)are primarily responsible for the formulation of policy and management of the Department as a whole, while the operating bureaus carry out the specific operations assigned to the Department.   
*Bureau of Engraving & Printing (BEP)  The Bureau of Engraving & Printing (BEP) designs and manufactures U.S. currency, securities, and other official certificates and awards. 
*Internal Revenue Service (IRS)  The Internal Revenue Service (IRS) is the largest of Treasury's bureaus. It is responsible for determining, assessing, and collecting internal revenue in the United States. 
Alcohol and Tobacco Tax and Trade Bureau (TTB)  The Alcohol and Tobacco Tax and Trade Bureau (TTB) is responsible for enforcing and administering laws covering the production, use, and distribution of alcohol and tobacco products. TTB also collects excise taxes for firearms and ammunition.        Bureau of the Fiscal Service  The Bureau of the Fiscal Service was formed from the consolidation of the Financial Management Service and the Bureau of the Public Debt. Its mission is to promote the financial integrity and operational efficiency of the U.S. government through exceptional accounting, financing, collections, payments, and shared services.       The Financial Crimes Enforcement Network (FinCEN)                                                                                                                                                      The Financial Crimes Enforcement Network (FinCEN) supports law enforcement investigative efforts and fosters interagency and global cooperation against domestic and international financial crimes. It also provides U.S. policy makers with strategic analyses of domestic and worldwide trends and patterns.
Inspector General   The Inspector General conducts independent audits, investigations and reviews to help the Treasury Department accomplish its mission; improve its programs and operations; promote economy, efficiency and effectiveness; and prevent and detect fraud and abuse.   
Office of the Comptroller of the Currency (OCC)  The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises national banks to ensure a safe, sound, and competitive banking system that supports the citizens, communities, and economy of the United States.    
Treasury Inspector General for Tax Administration (TIGTA)   The Treasury Inspector General for Tax Administration (TIGTA) provides leadership and coordination and recommends policy for activities designed to promote economy, efficiency, and effectiveness in the administration of the internal revenue laws. TIGTA also recommends policies to prevent and detect fraud and abuse in the programs and operations of the IRS and related entities.       U.S. Mint  The U.S. Mint designs and manufactures domestic, bullion and foreign coins as well as commemorative medals and other numismatic items. The Mint also distributes U.S. coins to the Federal Reserve banks as well as maintains physical custody and protection of our nation's silver and gold assets.

Department of the Treasury, US

Management and Program Analyst

Responsibilities will also include monitoring day-to-day purchasing activities, creating purchase requisitions, creating service entry sheets, reviewing documentation to ensure country-specific requirements have been met and resolving issues / troubleshooting as needed to identify improvement opportunities associated with invoicing. The Supply Chain Analyst will be responsible for supporting the Indirect Spend category for Murphy's Cote d'Ivoire (CDI) location and for working directly with stakeholders to procure services and materials facilitating the source to pay process.

Murphy Oil Corp

Supply Chain Analyst

Time Type: Job Description: The Compliance Analyst will report to the Regional Head of ABC Compliance, Americas, who oversees the implementation and monitoring of Know Your Counterparty (KYC), Anti-Bribery & Corruption (ABC), and Anti-Money Laundering (AML) policies. Working closely with trading desks and support functions, the analyst plays a key role in safeguarding the organization against financial crime and reputational risks, while contributing to the development of a strong compliance culture.

Fraud Analyst Jobs in Texas

Analyst Financial Occidental Petroleum Corp

Business Analyst Tata Consultancy Services Ltd

Ap/Ar Analyst Dover Corporation

Forensics Managed Services - Senior Analyst - Discovery Ernst & Young Global Ltd

AP/AR Analyst Dover Corp

Data Scientist / Senior Data Analyst IntegraFEC

(SUMMER) Data Analyst Intern IntegraFEC

(SPRING) Data Analyst Intern IntegraFEC

AMS LASER HPEN Pricing Operations Analyst (Houston, TX) Hewlett Packard Enterprise Development LP

Sr Business Analyst - Irving,TX Photon Interactive UK Ltd

Corporate & Institutional Banking Development Program Analyst/Associate - Treasury Management The PNC Financial Services Group Inc

Analyst IV - Enrollment Optimization Vistra Corp

Financial Analyst, Operations DSV AS

Business Analyst Diverse Lynx, LLC

Principal Analyst, Renewables Markets S&P Global

Finance Systems & Automation Analyst inKind

Application Security Analyst (SAST) The PNC Financial Services Group Inc

Management and Program Analyst Department of the Treasury, US

Supply Chain Analyst Murphy Oil Corp

Compliance Analyst - ABC Gunvor Group Ltd

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